Company number 02161103
Status Active
Incorporation Date 4 September 1987
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRANDAVALE PROPERTIES LIMITED are www.brandavaleproperties.co.uk, and www.brandavale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Brandavale Properties Limited is a Private Limited Company.
The company registration number is 02161103. Brandavale Properties Limited has been working since 04 September 1987.
The present status of the company is Active. The registered address of Brandavale Properties Limited is 15 Queens Road Coventry West Midlands Cv1 3de. The company`s financial liabilities are £1k. It is £0.24k against last year. The cash in hand is £0.75k. It is £0.21k against last year. And the total assets are £2.42k, which is £0.44k against last year. BAXTER, Gwendoline Faye is a Secretary of the company. BEALE, Colin James is a Director of the company. YOUNG, Graham Anthony is a Director of the company. Director BAXTER, John Denham has been resigned. The company operates in "Residents property management".
brandavale properties Key Finiance
LIABILITIES
£1k
+31%
CASH
£0.75k
+38%
TOTAL ASSETS
£2.42k
+22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin James Beale
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Faye Baxter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDAVALE PROPERTIES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
30 Oct 1987
Accounting reference date notified as 30/09
15 Oct 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Oct 1987
Registered office changed on 15/10/87 from: temple house 20 holywell row london EC2A 4JB
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed